DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-04-25
KYBE ID: FR-802913061 · 802913061 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
802913061
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-04-25
fr_insee
30 CRS DE L'INTENDANCE, 33000 BORDEAUX
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ARPEGES CONSEILactiveARPEGES CONSEILS ET FISCALactiveARPEGES CONTENTIEUXdissolvedARPEGES SOCIALdissolvedASSOCIES POUR LA COMMUNICATION ET LANGUEdissolvedAVOCATS DU 30 COURS DE L'INTENDANCEdissolvedBONDIL FARNIER ARCHITECTESactiveCOMPETENCES CONSEIL LE RESEAUdissolvedENTREPRISE ET DEVELOPPEMENT COMMERCIALdissolvedESTHER LAURENCE ALICE PIERSONactiveFONCIERE 30 INTENDANCEactiveHP CONSEILdissolvedJEAN MAZODIERdissolvedLG NOTAIREdissolvedMATHIEU VERGEZ-PASCALactiveMVP NOTAIREdissolvedNICOLAS BOURAINactivePAB MVP INTENDANCEdissolvedPAULINE ROUZIERactivePHILIPPE VALDIGUIE ET ASSOCIESactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100